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Name	Hotel WC1 LTD
Address	94 Jermyn Street London SW1Y 6JE
VAT ID	no VAT ID available
Company No.	11403810 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 June 2018
Accounts	DORMANT last accounts made up to 30 June 2019
Sector (SIC)	96090 - Other personal service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Spring Capital Management Ltd Status: Active Notified: 07/06/2018 Companies House Number: 08913566 Nature of Control

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Source: Companies House

Chaudry, Saqib Zach London, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 04/1971 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Steven John London, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 10/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Hotel WC1 LTD

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Persons with Significant Control (1)

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